- Bank of America (Charlotte, NC)
- …East Hartford, Connecticut; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- City National Bank (Los Angeles, CA)
- …Laundering (AML) and Office of Foreign Assets Control (OFAC) practices for City National Bank (CNB). * Support the Director - Head of FCC Regulatory Issue Validation ... by helping to lead and execute FCC regulatory issue validation (RIV), including...Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner *Additional Qualifications* * Relevant experience covering financial crimes… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Assistant Team Lead (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... but are not limited to, the following:* Serves as Examiner in Charge in the examination of medium and... in Charge in the examination of medium and large sized institutions with the responsibility for planning, and… more
- Truist (Atlanta, GA)
- …processes, and procedures, changes to existing ones and related changes to the Bank 's system of internal control. Participate on various Bank risk management ... and governance-related committees/task forces to ensure internal controls and Bank procedures are being followed. 4. Set clear objectives and goals for audit teams… more
- Wells Fargo (Minneapolis, MN)
- …including experience leading and supervising audits (external and/or internal), preferably at a large bank or Big 4 accounting firm + Demonstrated experience ... critical space. **In this role, you will:** + Lead a team of audit staff to resolve highly...the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience leading and… more
- Truist (Charlotte, NC)
- …skills leading teams or large scale projects in internal auditing within a large bank . 7. Strong verbal and written communication skills with the ability to ... of a comprehensive, dynamic audit plan. Senior Directors may lead other Audit Directors and/or multiple teams of audit...picture issues with impacts to the business and the bank overall. 10. Serve as an audit subject matter… more
- MyFlorida (Tallahassee, FL)
- …will be given to applicants with the following: + Certified Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified ... the Association of Certified Financial Crime Specialist (ACFCS) + Experience as lead investigator in support of civil litigation, including the preparation of… more
- Sacramento County (Sacramento, CA)
- …foreman in heavy engineering construction involving public work infrastructure or large buildings such as schools, hospitals, prisons, multi-story office buildings, ... foreman in heavy engineering construction involving public work infrastructure or large buildings such as schools, hospitals, prisons, multi-story office buildings,… more
- New York State Civil Service (New York, NY)
- …as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State Regulatory Registry on enforcement and ... legislative matters;* Providing guidance to examiner and clerical support staff in solving problems and...with strong knowledge of banking policies and procedures and bank examination standards and processes;* At least five years… more
- Wells Fargo (Minneapolis, MN)
- …or more of the following: CPA, CIA, CAMS, CRCM, CISA or Commissioned Bank Examiner designation. + Excellent verbal, written, and interpersonal communication ... divisions at wellsfargojobs.com. **In this role you will:** + Lead execution of the integrated audit process + Participate... multiple concurrent projects that are generally moderate to large in size and moderate to high in complexity… more
- American Express (New York, NY)
- …+ Experience working in large financial institution or experience as a bank regulatory examiner . + Experience conducting fair lending risk assessments. + ... of marketing, credit and fraud risk, and new product strategies. + Independently lead and conduct fair lending testing and reviews across the credit lifecycle… more
- State of Colorado (Denver, CO)
- …criminal prosecution in state court. Often, the unit acts as the lead investigative agency gathering information from partnering law enforcement and regulatory ... tasks, and meet deadlines; + Demonstrated work experience managing or leading large -scale or complex investigations; + Strong oral and written communication skills,… more
- Truist (Charlotte, NC)
- …, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior experience as an examiner of financial ... and manage staff in the performance of a variety of accounting and + Lead and support the Company's SEC reporting process including the preparation and filing of… more